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Course Description

Follow The Money: An Essential Investigative Technique

Meet The Instructors

Length: 3 days

Designed For: This course is designed for law enforcement and law enforcement support personnel to show how “Following the Money” can greatly enhance their Drug/Criminal investigative efforts.

Prerequisites: None.

Certification: This course is POST certified in the states of Mississippi and Georgia and accepted for certification in other states.

Description: This three (3) day course will focus on:

  • The elements of money laundering which stem from the accumulation of illegally obtained funds or profits from on-going illegal drug or criminal activity
  • Familiarizing students with how the presence of money laundering and/or currency violations can assist them in asset forfeitures and/or prosecution of the perpetrators
  • This course is presented in an “interactive format”
  • Interactive exercise will allow the students to apply the techniques of financial interviewing
  • Identify sources of financial information
  • Utilize indirect methods of proving profitability in illegal enterprises
  • Conduct financial undercover operations
  • Conduct financial search warrants
  • Conduct investigations into possible money-laundering violations

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